NATIXIS - Brochure de convocation à l'assemblée générale mixte 2021

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RAPPORT D’ACTIVITÉ AU 31 DÉCEMBRE 2020

Événements postérieurs à la clôture (>L L => E >Q>K => *:MBQBL HGM jMj :KKkMjL I:K E> BE =^:=FBGBLMK:MBHG =N ?jOKB>K >INBL <>MM> =:M> IENLB>NKL :GGHG<>L HGM jMj ?:BM>L jImM I:K , ! / =^NG> H??K> IN;EBJN> =^: OBL:GM V E>L : <>LLBHG => =N <:IBM:E => H?:<> V >GMK> *:MBQBL >M KL =>NQ HIjK:MBHGL G^HGM :NL L *:MBQBL :N =j<>F;K> (:G<>F>GM =^NG IKH@K:FF> => MK:GL?HKF:MBHG >M =^>??B<:EE> Informations relatives à Natixis S.A. Compte de résultat de Natixis S.A. N c=j<>F;K> E> KjLNEM:M ;KNM =^>QIEHBM:MBHG => *:MBQBLc/ L^jM:;EBM f c cFBEEBHGL =^>NKHL >G =BFBGNMBHG => c cFBEEBHGL =^>NKHL I:K K:IIHKM :N c=j<>F;K> =N ?:BM =^NG> ;:BLL> =N ,* => c cFBEEBHGL =^>NKHL >G =jIBM =^NG> ;:BLL> =>L L =^>QIEHBM:MBHG => c cFBEEBHGL =^>NKHL (: F:K@> =^BGMjKkML :N@F>GM> => c cFBEEBHGL =^>NKHL KjI:KMB> >G c cFBEEBHGL =^>NKHL LNK E^: >M c cFBEEBHGL =^>NKHL LNK E^:L LN<L <>MM> A:NLL> G>MM> jM:GM GHM:FF>GM f F>MMK> >G EB>G :O>< E>L MBK:@>L => . " .>OHEOBG@ K>=BM ":L >M E^:GN> => IKH=N ?BG:G<>F>GML O:GBEE>L :N E^>Q>K (>L MM>L :N@F>GM>GM => c cFBEEBHGL =^>NKHL L> KjI:KMBLL:GM >G NG> :N@F>GM:MBHG => E^: => c cFBEEBHGL =^>NKHL >M NG> =BFBGNMBHG => E^:L LN<L f E^jMK:G@>K => c cFBEEBHGL =^>NKHL >MM> O:KB:MBHG =>L =j IKBGF>GM >G c cFBEEBHGL =^>NKHL => MM>L LNK HIjK:MBHGL => AHKL ;BE:G c cFBEEBHGL =^>NKHL => MM>L LNK HIjK:MBHGL :O>< E: GMiE> c cFBEEBHGL =^>NKHL => MM>L LNK HIjK:MBHGL LNK MBMK>L >M c cFBEEBHGL =^>NKHL => MM>L LNK HIjK:MBHGL => L>KOB<>L ?BG:GKL HN => FHR>GL => I:B>F>GM (>L =BOB=>G=>L O>KLjL I:K E>L ?BEB:E>L => *:MBQBL =BFBGN>GM => c cFBEEBHGL =^>NKHL =HGM GHM:FF>GM c cFBEEBHGL =^>NKHL => =BFBGNMBHG =>L =BOB=>G=>L IKHO>G:GM => E: ?BEB:E> => @>LMBHG =^:LMF>GM ):G:@>KL c cFBEEBHGL =^>NKHL => =BFBGNMBHG =>L =BOB=>G=>L O>KLjL I:K H?:<> >M cFBEEBHGL =^>NKHL =^:N@F>GM:MBHG => E: I:KM => *:MBQBL LLNK:G<>L (>L @:BGL LNK HIjK:MBHGL =>L IHKM>?>NBEE>L => Gj@HGM => c cFBEEBHGL =^>NKHL L> KjI:KMBLL:GM >G c cFBEEBHGL =^>NKHL => O:KB:MBHG Gj@:MBO> IHNK E^: >M => c cFBEEBHGL =^>NKHL =^:N@F>GM:MBHG IHNK E>L HIjK:MBHGL EH@j>L =:GL E>L LN<L f E^jMK:G@>K (>L @:BGL LNK IHKM>?>NBEE> => IE:<>F>GM =BFBGN>GM => c cFBEEBHGL =^>NKHL L> KjI:KMBLL:GM >G c cFBEEBHGL =^>NKHL => O:KB:MBHG Gj@:MBO> IHNK E^: >M c cFBEEBHGL =^>NKHL => O:KB:MBHG Gj@:MBO> LNK E^:L LN<L (>L L @jGjK:E>L =^>QIEHBM:MBHG LHGM >G =BFBGNMBHG => c cFBEEBHGL =^>NKHL =HGM c cFBEEBHGL =^>NKHL => ;:BLL> =>L Projet d’affectation du résultat social (>L L LH *:MBQBL ?HGM K>LLHKMBK :N c=j<>F;K> NG KjLNEM:M G>M IHLBMB? => c c c>NKHL JNB :N@F>GMj => K>IHKM f GHNO>:N => c c c c>NKHL I>KF>M => =BLIHL>K =^NG ;jGj?B<> =BLMKB;N:;E> => c c c c>NKHL

HFIM> M>GN => E: =:M> =^:GGHG<> => <>L F>LNK>L >M => E^HNO>KMNK> => Gj@HL F>LNK>L =^:<F>GM BE G^>LM I:L IHLLB;E> => K f <>MM> =:M> NG> >LMBF:MBHG => E>NKL >??>ML ?BG:GKL ,HNK E> =jM:BE => <>L jOiG>F>GML IHLMjKB>NKL f E: L> Kj?jK>K :N =N HGM = !GK>@BLMK>F>GM 1GBO>KL>E GHM>c eOjG>F>GML IHLMjKB>NKL f E:

RAPPORT

D’ACTIVITÉ

L => I>KLHGG>E BG =BFBGNMBHG => c cFBEEBHGL =^>NKHL =>L KjFNGjK:MBHGL O:KB:;E>L c cFBEEBHGL =^>NKHL => ;:BLL> =>L L => L>KOB<>L >QMjKB>NKL G>ML => K>?:L : F:lMKBL> =>L L >G [NOK> >M c cFBEEBHGL =^>NKHL => =BFBGNMBHG => ?K:BL >M M:Q>L (: G>MM> =N >LM >G :N@F>GM:MBHG => cFBEEBHGL =^>NKHL =HGM cFBEEBHGL =^>NKHL => A:NLL> LNK E^: =:GL E>L LN<L f E^jMK:G@>K IHNK L^jM:;EBK f c cFBEEBHGL =^>NKHL $HKL IKHOBLBHGL L E: =N KBLJN> >LM => c cFBEEBHGL =^>NKHL >Gc c cFBEEBHGL =^>NKHL >Gc F:KJN:GM NG :<F>GM L>GLB;E> =N BG=BOB=N>E =:GL E> QM> => E: L:GBM:BK> =N +2% L>NK :jKB>G GHM:FF>GM %E BGMi@K> j@:E>F>GM E^BFI:F>GM =>L >GL IKH=NNKL BG=jI>G=:GML :FjKB<:BGL =N L>NK IjMKHE> @:S :NQ eM:ML 1GBL =HGM *:MBQBL : :GGHG K>MK:BM :BGLB JN> <>ENB EBj f =>L ?K:N=>L LNK =>L =HLLB>KL => GMB?Bj>L GHM:FF>GM LNK E: SHG> LB> (^>GL>F;E> => <>L jEjF>GML IHKM>GM E> KjLNEM:M =^>QIEHBM:MBHG f c cFBEEBHGL =^>NKHL >G =BFBGNMBHG => c cFBEEBHGL =^>NKHL N c=j<>F;K> E>L @:BGL HN I>KM>L LNK :GM f c cFBEEBHGL =^>NKHL >G =BFBGNMBHG => c c cFBEEBHGL =^>NKHL (> LHE=> => E^>Q>K LIHG= IKBGF>GM f E: IENL O:EN> => c c cFBEEBHGL =^>NKHL =j@:@j> EHKL => E: <>LLBHG f , ! =>L : :NMBHGL >M #:K:GMB>L Kj=BM ;:BE ??: Kj=BM f E: M 0BMK>L =N ImE> />KOB<>L "BG:GKL /Ij LHE=> => E^>Q>K BGMi@K> GHM:FF>GM NG> IKHOBLBHG LNK E>L MBMK>L H?:<> => c cFBEEBHGL =^>NKHL (> KjLNEM:M G>M :IKiL BFImM K>LLHKM f c cFBEEBHGL =^>NKHL c c cFBEEBHGL =^>NKHL >Gc N c=j<>F;K> E> MHM:E => ;BE:G L^jM:;EBM f c cFBEEBHGL =^>NKHL c cFBEEBHGL =^>NKHL :N c=j<>F;K> >MM> =BFBGNMBHG LB@GB?B<:MBO> >LM IKBGF>GM =N> f E^:IIEB<:MBHG =N Ki@E>F>GM * GVc LNK E: IKjL>GM:MBHG =>L >FIKNGML => MBMK>L :O>< NG BFI: c c cFBEEBHGL =^>NKHL LNK E> MHM:E ;BE:G => E^>Q>K >M f NG F>GM =^HIMBHG => IKjL>GM:MBHG LNK E>L IKBF>L =^HIMBHGL :O>< NG> BFI: MHM:E ;BE:G => E^>Q>K => c c cFBEEBHGL =^>NKHL

(: MKHBLBiF> KjLHENMBHG JNB L>K: LHNFBL> f E^:LL>F;Ej> @jGjK:E> =N cF:B IKHIHL>c => O>KL>K NG =BOB=>G=> HK=BG:BK> => c c c>NKHLc V => IHKM>K E> LHE=> =N ;jGj?B<> =BLMKB;N:;E> >G K>IHKM f GHNO>:N V NK LHBM c c c c>NKHL

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NATIXIS BROCHURE DE CONVOCATION 2021

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